Skip to main content

Changes in the Management and Supervisory Boards of Admiral Markets AS and amendments to the Articles of Association

Written by Customer Service on . Posted in Public Companies.

By resolution of the sole shareholder of Admiral Markets AS, Olga Senjuškina was appointed as a member of the Supervisory Board of the Company for a five-year term, effective from 13 August 2026. 

Olga Senjuškina joined Admirals in 2014 as a Financial Controller. From 2020 to 2025, she served as an invited member of the Audit Committee. She has more than 20 years of experience in accounting, tax consulting and asset management and has previously worked as a financial controller in the mechanical engineering and logistics industries.  

Olga Senjuškina also serves as a member of the Management Board of Osaühing OIS Büroo and OIS Meedia OÜ. 

As of 13 August 2026, the Supervisory Board of Admiral Markets AS consists of Alexander Tsikhilov, Anatolie Mihalcenco, Dmitri Lauš, and Olga Senjuškina. 

On 13 August 2026, the sole shareholder of Admiral Markets AS also resolved to amend the Articles of Association of the Company as follows: 

i) the Company’s fields of activity no longer include licensed investment services and include non-licensed financial services; 
ii) the Supervisory Board may adopt resolutions without convening a meeting; and 
iii) the Management Board shall consist of one to five members.  

Furthermore, by resolution of the Supervisory Board, Mr Eduard Kelvet and Mr Aleksandr Ljubovski were recalled from the Management Board of the Company, with their terms of office ending on 14 August 2026. 

The change in the composition of the Management Board is related to the voluntary relinquishment of the Company’s investment firm licence, as a more streamlined Management Board structure is appropriate following the relinquishment of the licence. The change does not affect the day-to-day operations or strategic direction of the Company or the Admirals group.  

Admirals sincerely thanks Mr Kelvet and Mr Ljubovski for their dedicated service and valuable contributions to the Company’s governance and strategic development. 

Both Mr Kelvet and Mr Ljubovski will continue their cooperation with the Admirals consolidation group, focusing on activities related to other group companies. 

As of 15 August 2026, the Management Board of Admiral Markets AS consists solely of Mr Anton Tikhomirov.  

For additional information, please contact: 

Alexander Tsikhilov 
Chairman of the Supervisory Board 
Admiral Markets AS 
alexander.tsikhilov@admiralmarkets.com  
+372 6309 300 
https://www.admirals.group/  

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.